---
title: "ZODIA CUSTODY AUSTRALIA PTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80f7dc96-1a3a-5459-91ed-9bcbd0252caa
json: https://whiteintel.dev/api/public/dossier/80f7dc96-1a3a-5459-91ed-9bcbd0252caa
identifier: au-abn:39672775012
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# ZODIA CUSTODY AUSTRALIA PTY LTD

**Type:** Company  
**Jurisdiction:** AU  
**Identifier:** `au-abn:39672775012`  
**Canonical dossier:** https://whiteintel.dev/entity/80f7dc96-1a3a-5459-91ed-9bcbd0252caa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80f7dc96-1a3a-5459-91ed-9bcbd0252caa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZODIA CUSTODY AUSTRALIA PTY LTD** — GLEIF · `lei:213800I4DCO7RFFKW966` — https://whiteintel.dev/entity/683b1263-ecee-5673-a5f0-b55534593172

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=39672775012

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZODIA CUSTODY AUSTRALIA PTY LTD** — https://whiteintel.dev/entity/80f7dc96-1a3a-5459-91ed-9bcbd0252caa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZODIA CUSTODY AUSTRALIA PTY LTD**. Human view: https://whiteintel.dev/entity/80f7dc96-1a3a-5459-91ed-9bcbd0252caa · Structured JSON: https://whiteintel.dev/api/public/dossier/80f7dc96-1a3a-5459-91ed-9bcbd0252caa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._